| Entity Name: | INDEMNITY INSURANCE CORPORATION OF DC, RISK RETENTION GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2008 (17 years ago) |
| Date of dissolution: | 29 Mar 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Mar 2012 (13 years ago) |
| Document Number: | F08000002785 |
| FEI/EIN Number |
201224592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 RIDGEBROOK RD SUITE 1500, SPARKS, MD, 21152 |
| Mail Address: | 950 RIDGEBROOK RD SUITE 1500, SPARKS, MD, 21152 |
| Name | Role | Address |
|---|---|---|
| COHEN JEFFREY B | Chairman | 950 RIDGEBROOK RD SUITE 1500, SPARKS, MD, 21152 |
| COHEN JEFFREY B | President | 950 RIDGEBROOK RD SUITE 1500, SPARKS, MD, 21152 |
| COHEN JEFFREY B | Treasurer | 950 RIDGEBROOK RD SUITE 1500, SPARKS, MD, 21152 |
| EVANGELIA PIOTROWSKI | CTLR | 950 RIDGEBROOK RD SUITE 1500, SPARKS, MD, 21152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-03-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001508879 | TERMINATED | 1000000541314 | LEON | 2013-09-20 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2012-03-29 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-07 |
| Foreign Profit | 2008-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
